logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holmwood, Andrew

    Related profiles found in government register
  • Holmwood, Andrew

    Registered addresses and corresponding companies
    • Suite 5, 315 Regents Park Road, London, N3 1DP, United Kingdom

      IIF 1
    • Suite 5, Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 2 IIF 3
  • Holmwood, Andrew Stuart

    Registered addresses and corresponding companies
    • 16 Cobs Way, New Haw, Addlestone, Surrey, KT15 3AF

      IIF 4
  • Holmwood, Andrew Stuart
    British

    Registered addresses and corresponding companies
  • Holmwood, Andrew Stuart
    British chartered surveyor

    Registered addresses and corresponding companies
  • Holmwood, Andrew Stuart
    British company director

    Registered addresses and corresponding companies
    • Suite 5, Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 29
  • Holmwood, Andrew
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 8, Durweston Street, London, W1H 1EW, England

      IIF 30
  • Holmwood, Andrew
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 47a, Wimbledon Hill Road, London, SW19 7NA, United Kingdom

      IIF 31
  • Holmwood, Andrew Stuart
    British chartered surveyor born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 16 Cobs Way, New Haw, Addlestone, Surrey, KT15 3AF

      IIF 32
  • Holmwood, Andrew Stuart
    British chartered surveyor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmwood, Andrew Stuart
    British comany director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 47
  • Holmwood, Andrew Stuart
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmwood, Andrew Stuart
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 122 Hare Hill, Addlestone, Surrey, KT15 1DG

      IIF 65
    • 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 66
  • Holmwood, Andrew Stuart
    British property surveyor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 33
  • 1
    Suite 5 315 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-11 ~ now
    IIF 1 - Secretary → ME
  • 2
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,087 GBP2024-12-31
    Officer
    2003-10-10 ~ now
    IIF 10 - Secretary → ME
  • 3
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,717 GBP2018-12-31
    Officer
    2013-12-10 ~ dissolved
    IIF 30 - Director → ME
  • 4
    MICREST LIMITED - 2002-03-27
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    675,475 GBP2024-12-31
    Officer
    2002-02-27 ~ now
    IIF 25 - Secretary → ME
  • 5
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,990,888 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 5 - Secretary → ME
  • 6
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,126,901 GBP2024-12-31
    Officer
    2007-10-11 ~ now
    IIF 14 - Secretary → ME
  • 7
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,608 GBP2024-12-31
    Officer
    2007-01-23 ~ now
    IIF 18 - Secretary → ME
  • 8
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,525 GBP2024-12-31
    Officer
    2004-05-24 ~ now
    IIF 23 - Secretary → ME
  • 9
    CONTRACT MANAGEMENT (LONDON) LIMITED - 2005-01-28
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-01-01 ~ now
    IIF 26 - Secretary → ME
  • 10
    MARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,349,905 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 11 - Secretary → ME
  • 11
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 56 - Director → ME
  • 12
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-01-31 ~ dissolved
    IIF 68 - Director → ME
    2008-06-05 ~ dissolved
    IIF 8 - Secretary → ME
  • 13
    POLPERRO ESTATES LIMITED - 2017-08-03
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-02-20 ~ dissolved
    IIF 45 - Director → ME
    2004-02-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    WIMBLEDON ESTATES LIMITED - 2005-06-23
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,215 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 16 - Secretary → ME
  • 15
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2022-12-31
    Officer
    2016-11-03 ~ dissolved
    IIF 66 - Director → ME
  • 16
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,178 GBP2024-12-31
    Officer
    2009-11-30 ~ now
    IIF 20 - Secretary → ME
  • 17
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    825,775 GBP2024-12-31
    Officer
    2002-05-22 ~ now
    IIF 24 - Secretary → ME
  • 18
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,882 GBP2024-12-31
    Officer
    2007-02-07 ~ now
    IIF 19 - Secretary → ME
  • 19
    COMILLA DEVELOPMENTS LIMITED - 2004-06-14
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299,428 GBP2024-12-31
    Officer
    2004-05-24 ~ now
    IIF 28 - Secretary → ME
  • 20
    NEW ESTATES LIMITED - 2004-06-03
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132,545 GBP2024-12-31
    Officer
    2002-05-24 ~ now
    IIF 27 - Secretary → ME
  • 21
    HEXWORTHY ESTATES LIMITED - 2017-08-03
    THE LONDON SHOP PROPERTY COMPANY LIMITED - 2002-06-02
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-27 ~ dissolved
    IIF 36 - Director → ME
    2002-03-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 22
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-06 ~ dissolved
    IIF 46 - Director → ME
    2000-07-03 ~ dissolved
    IIF 7 - Secretary → ME
  • 23
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-11-11 ~ dissolved
    IIF 54 - Director → ME
  • 24
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    736,126 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 9 - Secretary → ME
  • 25
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,664 GBP2024-12-31
    Officer
    2014-08-11 ~ now
    IIF 2 - Secretary → ME
  • 26
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 13 - Secretary → ME
  • 27
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2002-09-30 ~ now
    IIF 15 - Secretary → ME
  • 28
    PENDENNIS PROPERTIES LIMITED - 2011-11-29
    THE SHORT LEASEHOLD FLAT COMPANY LIMITED - 2009-12-02
    LULWORTH ESTATES LIMITED - 2007-08-08
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-12 ~ now
    IIF 29 - Secretary → ME
  • 29
    INDIGO PROPERTY COMPANY LIMITED - 2016-09-22
    8 Durweston Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 30
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,032,281 GBP2024-12-31
    Officer
    2010-05-28 ~ now
    IIF 12 - Secretary → ME
  • 31
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-12-31
    Officer
    2010-05-28 ~ now
    IIF 21 - Secretary → ME
  • 32
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -981,999 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 3 - Secretary → ME
  • 33
    COMILLA DEVELOPMENTS LIMITED - 2005-06-23
    OLD ESTATES LIMITED - 2004-06-14
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,955 GBP2024-12-31
    Officer
    2004-03-30 ~ now
    IIF 17 - Secretary → ME
Ceased 26
  • 1
    3 Hunter Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 31 - Director → ME
  • 2
    MICREST LIMITED - 2002-03-27
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    675,475 GBP2024-12-31
    Officer
    2002-02-27 ~ 2023-12-06
    IIF 41 - Director → ME
  • 3
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,990,888 GBP2024-12-31
    Officer
    1999-10-06 ~ 2023-12-06
    IIF 37 - Director → ME
  • 4
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,126,901 GBP2024-12-31
    Officer
    2007-10-11 ~ 2023-12-06
    IIF 62 - Director → ME
  • 5
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,608 GBP2024-12-31
    Officer
    2013-01-31 ~ 2023-12-06
    IIF 58 - Director → ME
  • 6
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,525 GBP2024-12-31
    Officer
    2004-05-24 ~ 2023-12-06
    IIF 40 - Director → ME
  • 7
    CONTRACT MANAGEMENT (LONDON) LIMITED - 2005-01-28
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-01-01 ~ 2023-12-06
    IIF 44 - Director → ME
  • 8
    MARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,349,905 GBP2024-12-31
    Officer
    1999-10-06 ~ 2023-12-06
    IIF 35 - Director → ME
  • 9
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-10-02 ~ 2010-12-10
    IIF 49 - Director → ME
  • 10
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ 2014-09-30
    IIF 63 - Director → ME
  • 11
    WIMBLEDON ESTATES LIMITED - 2005-06-23
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,215 GBP2024-12-31
    Officer
    1999-10-06 ~ 2023-12-06
    IIF 42 - Director → ME
  • 12
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,178 GBP2024-12-31
    Officer
    2013-01-31 ~ 2023-12-06
    IIF 67 - Director → ME
    2002-03-27 ~ 2004-11-20
    IIF 32 - Director → ME
    2008-10-24 ~ 2010-12-10
    IIF 65 - Director → ME
    2002-03-27 ~ 2004-11-20
    IIF 4 - Secretary → ME
  • 13
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    825,775 GBP2024-12-31
    Officer
    2002-05-22 ~ 2010-12-10
    IIF 33 - Director → ME
    2013-01-31 ~ 2023-12-06
    IIF 55 - Director → ME
  • 14
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,882 GBP2024-12-31
    Officer
    2007-02-07 ~ 2023-12-06
    IIF 61 - Director → ME
  • 15
    COMILLA DEVELOPMENTS LIMITED - 2004-06-14
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299,428 GBP2024-12-31
    Officer
    2004-05-24 ~ 2023-12-06
    IIF 39 - Director → ME
  • 16
    NEW ESTATES LIMITED - 2004-06-03
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132,545 GBP2024-12-31
    Officer
    2002-05-24 ~ 2023-12-06
    IIF 34 - Director → ME
  • 17
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    736,126 GBP2024-12-31
    Officer
    2000-04-17 ~ 2023-12-06
    IIF 38 - Director → ME
  • 18
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,664 GBP2024-12-31
    Officer
    2014-08-11 ~ 2023-12-06
    IIF 47 - Director → ME
  • 19
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1999-10-06 ~ 2023-12-06
    IIF 43 - Director → ME
  • 20
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2013-01-31 ~ 2023-12-06
    IIF 52 - Director → ME
  • 21
    PENDENNIS PROPERTIES LIMITED - 2011-11-29
    THE SHORT LEASEHOLD FLAT COMPANY LIMITED - 2009-12-02
    LULWORTH ESTATES LIMITED - 2007-08-08
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-01-31 ~ 2023-12-06
    IIF 57 - Director → ME
    2007-02-12 ~ 2011-11-08
    IIF 50 - Director → ME
  • 22
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,032,281 GBP2024-12-31
    Officer
    2010-05-28 ~ 2023-12-06
    IIF 64 - Director → ME
  • 23
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-12-31
    Officer
    2010-05-28 ~ 2023-12-06
    IIF 59 - Director → ME
  • 24
    19 Dartmouth Road, Forest Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,124 GBP2024-12-31
    Officer
    2007-02-07 ~ 2014-03-10
    IIF 48 - Director → ME
  • 25
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -981,999 GBP2024-12-31
    Officer
    2010-04-27 ~ 2023-12-06
    IIF 53 - Director → ME
  • 26
    COMILLA DEVELOPMENTS LIMITED - 2005-06-23
    OLD ESTATES LIMITED - 2004-06-14
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,955 GBP2024-12-31
    Officer
    2013-01-01 ~ 2023-12-06
    IIF 51 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.